| Entity Name: | VILLANUOVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLANUOVA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L02000012408 |
| FEI/EIN Number |
320014698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2020 NE 163 STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162, US |
| Address: | 3363 NE 163 STREET, SUITE 809, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAUJO ALEJANDRO | Manager | 2020 NE 163RD STREET - SUITE 809, NORTH MIAMI BEACH, FL, 33162 |
| GONI JESUS | Managing Member | 2020 NE 163RD STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| LIPS ALAN | Agent | 666 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 3363 NE 163 STREET, SUITE 809, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 3363 NE 163 STREET, SUITE 809, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | LIPS, ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 666 71ST STREET, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-08-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-08-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
